There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
There are reasonable grounds to suspect that Dr Malek Ali is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Higher Education in Syrian Government from at least 2013 to 2014.
Former Minister for Higher Education
Historical data
Names (3)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ali
First name/Name
Malek
Full name/Name
Dr. Ali Malek
Type
Prime alias
Description
Former Higher Education Minister
Remark
Dr.
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ali
First name/Name
Malik
Full name/Name
Ali Malik
Type
AKA (also known as)
Description
Former Higher Education Minister
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ali
First name/Name
Dr
Second name/Name
Malik
Third name/Name
Muhammad
Full name/Name
Ali Dr Malik Muhammad
Type
AKA (also known as)
Description
Former Higher Education Minister
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Tartous
Country
Syrian Arab Republic
Updated: 06.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
